Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVYI DOM UNIVERMAGA "MOSKVA"
Limited Liability Company "Torgovyi Dom Univermaga "Moskva"

Legal address
125009, g.Moskva, ul. Tverskaya, D.6, K.6

INN and KPP (TIN and RRC)
7710455284, 771001001

OGRN (Primary State Register Number)
1037710015287

Authorized capital
10 000 rub.

Registration date
26.02.2003

Age of organization
22 years 6 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2004-01-09
GRN: 2047710001810

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PATRIK-SV"
OGRN: 1027739873941
INN: 7730152344
Date: 2004-01-09
GRN: 2047710001810

Head of Organization

General director
Fedorov Andrei Dmitrievich
from 05.11.2003
INN 772805940237

Founders (1)

Garo Valerii Mihailovich
Share size: 10 000 rub.
INN 773112049035

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101063792
Registration date: 2003-07-22

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

25.08.2006 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2067756337977)
24.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057710045325)
09.01.2004 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2047710001810)
15.12.2003 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037710089800)
15.12.2003 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037710089789)
14.11.2003 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2037710082254)
14.11.2003 Adoption by a legal entity of a decision on liquidation (GRN: 2037710082232)
13.11.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710081935)
05.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710080395)
19.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710072574)
28.07.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710060265)
19.06.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710049903)
26.02.2003 Creation of a legal entity (GRN: 1037710015287)

Contacts

Phones:

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Web-sites:

Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.